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6969 LIMITED

Company number 04620919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
24 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
24 Jun 2022 LIQ01 Declaration of solvency
24 Jun 2022 AD01 Registered office address changed from Unit 29 Leeway Industrial Estate Newport Gwent NP19 4SL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 24 June 2022
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Dec 2019 AA Micro company accounts made up to 30 June 2019
21 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
30 Nov 2018 AA Micro company accounts made up to 30 June 2018
18 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Sarah Elizabeth Ross as a director on 14 June 2017
27 Jun 2017 AP01 Appointment of Mr Jon Ross as a director on 14 June 2017
05 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 CH01 Director's details changed for Sarah Ross on 18 December 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014